RES-2020-065 RESOLUTION NO. 2020- 065
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS OR DESIGNEE TO SUBMIT AN APPLICATION TO
THE ORANGE COUNTY TRANSPORTATION AUTHORITY
(OCTA) FOR FUNDS FOR THE ENVIRONMENTAL
CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE
COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3
FOR THE CATCH BASIN SCREEN INSTALLATION
PROJECT, AND IF AWARDED, AUTHORIZING THE
ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY
AND AMENDING THE BUDGET FOR FISCAL YEAR
ACCORDINGLY
WHEREAS, Orange County Local Transportation Ordinance No.3, dated July 24,
2006, and is known and cited as the Renewed Measure M Transportation Ordinance and
Investment Plan makes funds available through the Environmental Cleanup Program to help
protect Orange County beaches and waterways from transportation-generated pollution (urban
runoff) and improve overall water quality ("Grant"); and
WHEREAS, the Environmental Cleanup, Tier 1 Grant Program consists of
funding purchases and installation to catch basins with Best Management Practices, such as
screens, filters, inserts, and other "street-scale" low flow diversion projects; and
WHEREAS, OCTA ("Grantor") has established the procedures and criteria for
reviewing proposals; and
WHEREAS, the City of Anaheim possesses authority to nominate water quality
improvement projects that have a transportation pollution nexus to finance and construct the
proposed project; and
WHEREAS, the City of Anaheim desires to implement the Catch Basin Screen
Installation Project ("Project"); and
WHEREAS, by formal action the City of Anaheim authorizes the nomination of
the Catch Basin Screen Installation Project, including all understanding and assurances contained
therein, and authorizes the person identified as the official representative of the Department of
Public Works, or designee, to act in connection with the nomination and to provide such
additional information as may be required; and
WHEREAS, the City of Anaheim will maintain and operate the equipment
acquired and installed; and
WHEREAS, the City of Anaheim will give-OCTA's representatives access to and
the right to examine all records, books, papers or documents related to the funded Tier 1 Grant
Project; and
WHEREAS, the City of Anaheim will cause work on the project to be
commenced within a reasonable time after receipt of notification from OCTA and that the
Project will be carried to completion with reasonable diligence; and
WHEREAS, the City of Anaheim will comply where applicable with provisions
of the California Environmental Quality Act, the National Environmental Policy Act, the
American with Disabilities Act, and any other federal, state, and/or local laws, rules and/or
regulations; and
WHEREAS, the City of Anaheim must include all projects funded by Net
Revenues in the seven-year Capital Improvement Program as part of the Renewed Measure M
Ordinance eligibility requirement; and
WHEREAS, the City of Anaheim authorizes a formal amendment to the seven-
year Capital Improvement Program to add projects approved for funding upon approval from the
Orange County Transportation Authority Board of Directors; and
WHEREAS, the City of Anaheim will provide a minimum of 20% in matching
funds for the Catch Basin Screen Installation Project as required by the Orange County
Comprehensive Transportation Funding Programs Guidelines.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Anaheim as follows:
1. The City Council of the City of Anaheim hereby requests OCTA allocate funds in
the amounts specified in the City's applications to City from the Environmental Cleanup, Tier I
Grant Program. Said funds shall be matched by funds from City as required and shall be used as
supplemental funding to aid the City in supplementing existing programs.
2. The Anaheim Public Works Director, or her designee, is hereby authorized to
submit the Grant application for and on behalf of the City of Anaheim, a public entity
established under the laws of the State of California, and the Anaheim Public Works Director,
or her designee, is authorized to take any actions necessary for the purpose of obtaining the
Grant funds provided by OCTA.
3. The City Council of the City of Anaheim hereby agrees to, and by this resolution,
does accept any such Grant so awarded to the City of Anaheim without further action of the
City Council being required therefor.
4. The City of Anaheim hereby agrees to comply with each and all of the terms,
conditions and limitations imposed by OCTA upon said Grant, and the Anaheim Public Works
Director, or her designee, is hereby authorized and directed to execute any agreements,
assurances, or other documents as may be necessary in connection with the acceptance of said
Grant as may be required by the OCTA, if such Grant is awarded to the City.
5. Contingent upon the award of said Grant, the annual budget of the City of
Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the
amount of the Grant Funds awarded.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 23rd day of June, 2020 by the following roll call vote:
AYES:Mayor Sidhu and Council Members Faessel, Barnes, Brandman,
Moreno, Kring, and O'Neil
NOES:None
ABSENT:None
ABSTAIN: None
CIT OF ANAHEIM
1vI
a ° OF TH CIT OF ANAHEIM
ATTEST:
(4::=141
CITY CLERK F THE CITY OF ANAHEIM
137921
CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2020-065 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 23rd day of June, 2020 by the following vote of the members thereof:
AYES: Mayor Sidhu and Council Members Faessel, Barnes, Brandman, Moreno,
Kring and O'Neil
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of June, 2020.
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CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)